General Announcement for PLC

02/03/2021

OTHERS SILVER RIDGE HOLDINGS BERHAD ("SRHB" or "THE COMPANY") - PROPOSED NEW SHAREHOLDERS MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

SILVER RIDGE HOLDINGS BHD

Type Announcement
Subject OTHERS
Description 
SILVER RIDGE HOLDINGS BERHAD ("SRHB" or "THE COMPANY")
- PROPOSED NEW SHAREHOLDERS MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

The Board of Directors of SRHB wishes to inform that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Fifteenth Annual General Meeting of the Company :-

 

(i)   Proposed New Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New RRPT"); and

(ii)  Proposed Amendments to the Constitution of the Company ("Proposed Amendments").

 

The Proposed New RRPT is to seek a shareholders' mandate from the shareholders to enter into arrangements or transactions with related parties, which are necessary for the day-to-day operations of the SRHB Group and are based on normal commercial terms, at arm's length, in the best interests of hte SRHB Group.

 

The Proposed Amendment is made mainly to provide clarity and consistency with the initiative granted by Bursa Malaysia Securities Berhad.


A Circular to shareholders which sets out details of the Proposals will be despatched in due course.

This announcement is dated 2 March 2021.



Announcement Info

Company Name SILVER RIDGE HOLDINGS BHD
Stock Name SRIDGE
Date Announced 02 Mar 2021
Category General Announcement for PLC
Reference Number GA1-02032021-00053


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